Moises Miguel Contreras Alvarez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Moises Miguel Contreras Alvarez have any sanctions?
No, Moises Miguel Contreras Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Moises Miguel Contreras Alvarez a PEP (Politically Exposed Person)?
Yes, Moises Miguel Contreras Alvarez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Moises Miguel Contreras Alvarez and the AML regulation in Peru?
Moises Miguel Contreras Alvarez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moises Miguel Contreras Alvarez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |